Meeting Notes 2013-05-07

Meeting Minutes
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Meeting Begin: 08:08

Agenda

Introductions

• Brief overview of what PS1 is (<1min).
• Introduce the present board and area hosts.
• New members/visitors introduce themselves

Announcements

• Announce events from the calendar.
• Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer!
• Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric.
• Anyone have an event or thing to announce? Now's the time, 1 minute max each.
• 300 seconds of fame next week!

Votes

Membership Requirements and Pre-Requisites Vote[1]

Members voting:

• Yes: 40
• No: 13
• Abstain: 6
• Table: 1

• 60 out of 72 full members voted. Quorum is met, the vote has passed.

Tours for Visitors

• Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)

Minutes

• Eric intro's what ps1 is
• intros board
• intros area hosts
• new visitors/members intro themselves
• calls for help
  • we need help cleaning up the lounge that has been demolished
  • 10pm- having a kitchen planning meeting
• events
  • wed
    • 7pm knitting lab with shellie
  • thurs
    • 7pm CNC build club
    • 8pm Pumping Station Yum

• • Sat

1pm little lockpickers 5pm analog game night

• • Sun
    • 2pm stitches get switches
  • Mon
    • 7pm craft night
  • Tue
    • 7pm board meeting
    • 8pm regular meeting
    • 8:30 pm 300 seconds of fame

Meeting End: 09:10